June 2012 – August 2012 Archives - Page 3 of 3

From the Executive Vice President, June 2012 – August 2012

Public-Private Sector Partnerships—Second Law Enforcement Edition

May 29, 2012April 6, 2015 /Leave a comment

It is hard to believe that it has been over a year since our inaugural Law Enforcement Edition of ACAMS Today. Thanks to our authors, and of course our tremendous Editor-in-Chief, the membership universally praised our attempt to acknowledge the critical role that law enforcement...

June 2012 – August 2012, Member Spotlight

Lauren Sparks, CAMS—Houston, TX, USA

May 29, 2012April 6, 2015 /Leave a comment

Lauren Sparks, CAMS and President of Third Party Resources, Inc. (3PR), is a Co-Director of the new ACAMS Houston Chapter. A Certified Regulatory Compliance Manager (CRCM) with over 30 years in community banking, Sparks and the 3PR staff of bankers enthusiastically offer Risk Management services...

June 2012 – August 2012, Member Spotlight

Henri Faizi Auni—Democratic Republic of Congo

May 29, 2012May 29, 2015 /Leave a comment

Henri Faizi Auni is vice president of CENAREF, Financial Intelligence Unit, in Democratic Republic of Congo. Faizi has been engaged in AML since 2003 as Chair of GREB, Working Group against money laundering and terrorist financing set up at Central Bank of Congo. He was...

From the Editor, June 2012 – August 2012

Partnerships

May 29, 2012April 6, 2015 /Leave a comment

Partnerships are important. The power of two can accomplish much more than is generally possible with only one. A peanut butter and jelly sandwich just is not the same with only peanut butter or only jelly. Juliet would just be another young woman staring at...